July 16, 2020 Board of Directors Work Session
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Call to Order - (a) Announce the procedures being used to conduct the virtual work session
(b) Roll Call to determine Directors/senior staff in attendance
(c) Announce that the work session is being recorded and the podcast will be posted on the Board of Directors page on CA’s website.
(d) Remind Board members and senior staff members to mute their phones and speak slowly and clearly so they can be heard
(e) Remind Board and senior staff members to announce their name when they speak so everyone knows who is speaking
Call to Order
(a) Announce the procedures being used to conduct the virtual work session(b) Roll Call to determine Directors/senior staff in attendance
(c) Announce that the work session is being recorded and the podcast will be posted on the Board of Directors page on CA’s website.
(d) Remind Board members and senior staff members to mute their phones and speak slowly and clearly so they can be heard
(e) Remind Board and senior staff members to announce their name when they speak so everyone knows who is speaking
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Item 2 - Approval of Agenda
Item 2
Approval of Agenda»
Items 4 & 5 - 4. Work Session Topic – Advisory Committee Annual Report for FY 2020 and Proposed Charges for FY 2021 – Up to 10 minutes per advisory committee
110 min.
(a) Aquatics Advisory Committee
(b) Climate Change & Sustainability Advisory Committee
(c) Columbia Art Center Advisory Committee
(d) Golf and Green Advisory Committee
(e) Health and Fitness Advisory Committee
(f) International & Multicultural Advisory Committee
(g) Millennial Advisory Committee
(h) Senior Advisory Committee
(i) Teen and Middle School Advisory Committee
(j) Tennis Advisory Committee
(k) Watershed Advisory Committee (no report)
5. Adjournment – Anticipated Ending Time: Approximately 9:30 p.m.
Items 4 & 5
4. Work Session Topic – Advisory Committee Annual Report for FY 2020 and Proposed Charges for FY 2021 – Up to 10 minutes per advisory committee110 min.
(a) Aquatics Advisory Committee
(b) Climate Change & Sustainability Advisory Committee
(c) Columbia Art Center Advisory Committee
(d) Golf and Green Advisory Committee
(e) Health and Fitness Advisory Committee
(f) International & Multicultural Advisory Committee
(g) Millennial Advisory Committee
(h) Senior Advisory Committee
(i) Teen and Middle School Advisory Committee
(j) Tennis Advisory Committee
(k) Watershed Advisory Committee (no report)
5. Adjournment – Anticipated Ending Time: Approximately 9:30 p.m.
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